LNH REALISATIONS ENGLAND LIMITED

Company number 07819592

Date	Type	Description	View / Download
20 Nov 2015	MA	Memorandum and Articles of Association	(22 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(5 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AD01	Registered office address changed from 100 Wood Street London EC2V 7EX United Kingdom on 13 November 2012	(1 page)
06 Jan 2012	AP02	Appointment of L D C Corporate Director No 4 Limited as a director	(3 pages)
06 Jan 2012	AP02	Appointment of L D C Corporate Director No 3 Limited as a director	(3 pages)
06 Jan 2012	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(3 pages)
05 Dec 2011	AP01	Appointment of Ian Kenneth Bowden as a director	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
02 Dec 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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